BUSINESS MAKER PLC

Company number 03517944

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	AP03	Appointment of Mr. Aart Jan Nieuwhoff as a secretary on 11 April 2012	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Adcomp Secretary Services Limited as a secretary on 11 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Adcomp Directors Services Limited as a director on 11 April 2012	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 1,250	(5 pages)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mr. Aart Jan Nieuwhoff on 10 March 2010	(2 pages)
10 Mar 2010	CH04	Secretary's details changed for Adcomp Secretary Services Limited on 10 March 2010	(2 pages)
10 Mar 2010	CH02	Director's details changed for Adcomp Directors Services Limited on 10 March 2010	(2 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
05 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)